BUSINESS REGISTRATION NUMBER
BRN 62359576

Live

HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED

香港有燊電子有限公司

Registry Verified: 2025-10-02

Inquiries: 111 Views

Jurisdiction: Hong Kong, China

HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED (香港有燊電子有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1998840, and Business Registration Number (BRN) is 62359576. Incorporated on 2013-11-19, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 19 – Dec 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-20; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-11-20) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港有燊電子有限公司	Official English Name	HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED
Company Reg No. (CRN)	1998840	Business Reg No. (BRN / UBI)	62359576 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-11-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-19 42d NAR1 Window: Nov 19 – Dec 31 · Latest NAR1: 2020-11-20

Registered Office Address	ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONGLandmark North · Sheung Shui · 2,322 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-11-20	22902323735	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-27	22101465724	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-30	23201589275	NAR1 Annual Return (2018)	8	HK$ 28
4	2018-11-30	23201589277	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-11-30	23201589276	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2018-05-09	22801709936	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-05-09	22801709935	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
8	2018-03-20	23301364825	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-02-09	22501547186	NAR1 Annual Return (2016)	8	HK$ 28
10	2017-01-10	22301354611	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-19 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED?

The statutory primary identifiers for HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62359576] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1998840] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED?

Yes. Statutory indexing confirms that HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-20: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED in Hong Kong?

The statutory registered office of HONG KONG YAU SUN ELECTRONIC COMPANY LIMITED on official record is situated at: [ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.